Address History: 17303 S Yorkglen Drive, Houston, TX 77084;
8045 Antoine Drive Ste B, Houston, TX 77088
Aliases (AKA): Effie Davis Brackens,
E J Davis,
Effie Jean Davis
Address History: 18827 Appletree Ridge Road, Houston, TX 77084
Relatives & Associates: Darryl Jackson
Address History: 19006 Appletree Ridge Road, Houston, TX 77084;
19514 Aventine Plantation Drive, Katy, TX 77449
Phone Numbers: (281) 345-4156
Address History: 4731 Orchard Blossom Way, Houston, TX 77084;
4242 Chamoune Avenue, San Diego, CA 92115;
West Covina, CA 91792;
Friendswood, TX 77546
Aliases (AKA): Dung Nguyen,
Jung Nguyen,
Le Dung Nguyen,
Le Dung T Nguyen,
Le-Dung Nguyen
Address History: 18918 Appletree Ridge Road, Houston, TX 77084;
10310 Valencia Drive, Houston, TX 77013
Phone Numbers: (832) 290-3008
Address History: 18806 Appletree Ridge Road, Houston, TX 77084;
6592 W Puget Avenue, Glendale, AZ 85302
Phone Numbers: (623) 915-5638
Address History: 14515 Wunderlich Drive Unit 1413, Houston, TX 77069;
1285 P/O Box, Cypress, TX 77410;
Katy, TX 77449
Aliases (AKA): Kirk Griffiths
Relatives & Associates: Andre Griffiths
Joshua Griffiths
Mark Griffiths
Matthew Griffiths
Tamara Griffiths
Email Addresses: agr****@peoplepc.com,
mat****@aol.com
Address History: 18815 Appletree Ridge Road, Houston, TX 77084;
13723 Broken Bridge Drive, Houston, TX 77085
Aliases (AKA): Smith Iruru
Relatives & Associates: Taiye Iruru
Address History: 18739 Appletree Ridge Road, Houston, TX 77084;
16922 Cairntosh Street, Houston, TX 77084
Phone Numbers: (713) 937-4057
Aliases (AKA): George Huron
Email Addresses: geo****@yahoo.com,
geo****@yahoo.com
Address History: 19011 Appletree Ridge Road, Houston, TX 77084;
2611 Sicklepod Drive, Houston, TX 77084
Relatives & Associates: Michael Wayans
Katherine Williams
Katherine Williams
Michael Williams
Michael Williams
Address History: 18926 Appletree Ridge Road, Houston, TX 77084;
8550 Easton Commons Drive, Houston, TX 77095
Aliases (AKA): Melanie Y Wade
Address History: 18811 Appletree Ridge Road, Houston, TX 77084
Address History: 19019 Appletree Ridge Road, Houston, TX 77084;
703 Fm Road # 2919, Beasley, TX 77417;
Fresno, TX 77545;
Wharton, TX 77488
Aliases (AKA): Marquette A Williams
Relatives & Associates: Rolanda Chambers
Warraine Jolivet
Cynthia Jones
Alspeth Richards
Adrian Williams
Address History: 19018 Appletree Ridge Road, Houston, TX 77084;
421323 Po Box, San Diego, CA 92142;
Spring, TX 77379
Aliases (AKA): A Burton
Email Addresses: jhu****@ameritech.net,
jhu****@aol.com,
jhu****@bellsouth.com
Address History: 18815 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (281) 861-8356
(713) 776-0851
Address History: 18815 Appletree Ridge Road, Houston, TX 77084;
13723 Broken Bridge Drive, Houston, TX 77085
Relatives & Associates: Dolor Iruru
Address History: 4126 Sandydale Lane, Houston, TX 77039;
13220 Southwest 58th Terrace Apartment 1, Miami, FL 33183;
New York, NY 10012;
Ozone Park, NY 11416;
Richmond Hill, NY 11418
Aliases (AKA): Juan Carlos Valencia,
Juan Valencia
Relatives & Associates: Yvette Riojas
Juan Vallabares
Gina Valladares
Raul Valladares
Vanessa Valladares
Address History: 18726 Appletree Ridge Road, Houston, TX 77084
Relatives & Associates: Patricia Lore
Phone Numbers: (281) 859-2820
Address History: 219330 Po Box, Houston, TX 77218;
425 S Haverhill Road Apt 207, El Dorado, KS 67042;
Hockley, TX 77447;
Katy, TX 77494;
Tomball, TX 77377
Aliases (AKA): C Tribe
Address History: 18527 Appletree Ridge Road, Houston, TX 77084;
21 Gramercy Park Drive Apt 518, Bryan, TX 77802;
College Station, TX 77845;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Apurva Vanguri
Email Addresses: apu****@gmail.com
Address History: 19014 Appletree Ridge Road, Houston, TX 77084
Phone Numbers: (832) 692-5340
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